logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rees, Dudley John Fortsyth
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Dudley John Fortsyth Rees
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richardson, Thomas
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Roger
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Paul Antony
    Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ now
    OF - Director → CIF 0
    Firth, Paul Antony
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Firth, Ross
    Company Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Richardson, Joseph Peter
    Computer Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2020-05-01
    OF - Director → CIF 0
    Joseph Peter Richardson
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Firth
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Oakley, Nigel Alexander
    Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VILLAGE NETWORKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,907 GBP2024-12-31
7,640 GBP2023-12-31
Fixed Assets - Investments
223,000 GBP2024-12-31
223,000 GBP2023-12-31
Fixed Assets
227,907 GBP2024-12-31
230,640 GBP2023-12-31
Debtors
19,087 GBP2024-12-31
22,827 GBP2023-12-31
Cash at bank and in hand
88,865 GBP2024-12-31
70,915 GBP2023-12-31
Current Assets
114,014 GBP2024-12-31
99,450 GBP2023-12-31
Net Current Assets/Liabilities
63,300 GBP2024-12-31
61,076 GBP2023-12-31
Total Assets Less Current Liabilities
291,207 GBP2024-12-31
291,716 GBP2023-12-31
Net Assets/Liabilities
290,479 GBP2024-12-31
290,514 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other miscellaneous reserve
207,450 GBP2024-12-31
207,450 GBP2023-12-31
Retained earnings (accumulated losses)
81,029 GBP2024-12-31
81,064 GBP2023-12-31
Equity
290,479 GBP2024-12-31
290,514 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
215,071 GBP2024-12-31
214,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
210,164 GBP2024-12-31
206,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,907 GBP2024-12-31
7,640 GBP2023-12-31
Investments in group undertakings and participating interests
223,000 GBP2024-12-31
223,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,525 GBP2024-12-31
15,355 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,995 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,562 GBP2024-12-31
5,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,087 GBP2024-12-31
22,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
572 GBP2024-12-31
6,952 GBP2023-12-31
Corporation Tax Payable
Current
649 GBP2024-12-31
3,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,985 GBP2024-12-31
15,954 GBP2023-12-31
Other Creditors
Current
38,508 GBP2024-12-31
11,572 GBP2023-12-31
Creditors
Current
50,714 GBP2024-12-31
38,374 GBP2023-12-31
Related profiles found in government register
  • VILLAGE NETWORKS LIMITED
    Info
    Registered number 04603174
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    Private Limited Company incorporated on 2002-11-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VILLAGE NETWORKS LIMITED
    S
    Registered number 04603174
    icon of address88, Sheep Street, Bicester, Oxfordshire, England, OX26 6LP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.